I want to file this case now against VIP Cititrader for cheating me into investing a big amount in their so called low (later medium) risk VIP-Citrader managed account, which they solely traded. After loosing a big amount and realizing that they are not fair and clean, I requested for a refund, which they refused.
Now this is unbelievable, seems like a story book. Dave from VIP Cititrader/Citrades called me and dropped a nasty email last week, threatening me that they will freeze my account if I kept on posting. Guess what, my 60 days of credit card transaction period to dispute had expired few days ago. First Dave kept me engaged earlier that they found a major issue with their system that they are fixing and if I keep calm I see major changes. Then Phillips Baron sends an email saying that it will take about a week to fix it, I waited and now this voice mail!!!!
Someone on these forums advised me some time ago to not invest anymore with them and asked me to request Cititrader for a partial refund (that I may re-invest later) as a test case. I requested and they tried to engage me into a contract, required $10K investment to ensure that my capital will not shrink anymore. I asked Dave for a few additional days to consult with the lawyer and Dave's email response was, you can work on the contract later, send me the money now (what a joke).
I am shortly going to open up a case with FPA and provide the facts with their account trading versus their documented promises (based on which they trapped me into investing more and more). I will try my best using these forums, youtube, facebook, etc to get my hard earned money back. If this does not work out, I plan to use professional help both here and in Cypress. File with SEC, CYsec, etc. Additionally, if anyone can please help me on how I may proceed, will greatly appreciate that.
Now this is unbelievable, seems like a story book. Dave from VIP Cititrader/Citrades called me and dropped a nasty email last week, threatening me that they will freeze my account if I kept on posting. Guess what, my 60 days of credit card transaction period to dispute had expired few days ago. First Dave kept me engaged earlier that they found a major issue with their system that they are fixing and if I keep calm I see major changes. Then Phillips Baron sends an email saying that it will take about a week to fix it, I waited and now this voice mail!!!!
Someone on these forums advised me some time ago to not invest anymore with them and asked me to request Cititrader for a partial refund (that I may re-invest later) as a test case. I requested and they tried to engage me into a contract, required $10K investment to ensure that my capital will not shrink anymore. I asked Dave for a few additional days to consult with the lawyer and Dave's email response was, you can work on the contract later, send me the money now (what a joke).
I am shortly going to open up a case with FPA and provide the facts with their account trading versus their documented promises (based on which they trapped me into investing more and more). I will try my best using these forums, youtube, facebook, etc to get my hard earned money back. If this does not work out, I plan to use professional help both here and in Cypress. File with SEC, CYsec, etc. Additionally, if anyone can please help me on how I may proceed, will greatly appreciate that.